Capella Uk Mezzco 1 Limited2 More London Riverside SE1 2DB London Third Floor England | Sep 03, 2024 | 2 More London Riverside SE1 2DB London Third Floor England | No |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 12473957 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Capella Uk Bidco 1 Limited2 More London Riverside SE1 2DB London Third Floor United Kingdom | May 15, 2020 | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 12474076 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Wellcome Trust Investments 1 UnlimitedEuston Road NW1 2BE London 215 England | Sep 04, 2017 | Euston Road NW1 2BE London 215 England | Yes |
| | Legal Form | Unlimited Company |
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| Country Registered | England And Wales |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 06483238 |
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| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Titanium Uk Holdco 1 LimitedShoe Lane EC4A 4AU London Plumtree Court England | Sep 04, 2017 | Shoe Lane EC4A 4AU London Plumtree Court England | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | England And Wales |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 09955278 |
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| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
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Penta Private Equity LimitedSt. Vincent Street G2 5NE Glasgow 150 Scotland | Apr 06, 2016 | St. Vincent Street G2 5NE Glasgow 150 Scotland | Yes |
| | Legal Form | Private Company Limited By Shares |
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| Country Registered | Scotland |
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| Legal Authority | Scotland |
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| Place Registered | Companies House |
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| Registration Number | Sc220728 |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Penta Capital LlpSt. Vincent Street G2 5NE Glasgow 150 Scotland | Apr 06, 2016 | St. Vincent Street G2 5NE Glasgow 150 Scotland | Yes |
| | Legal Form | Limited Liability Partnership |
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| Country Registered | Scotland |
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| Legal Authority | Scotland |
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| Place Registered | Companies House |
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| Registration Number | So302035 |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Toscafund LimitedLong Acre WC2E 9RA London 7th Floor, 90 England | Apr 06, 2016 | Long Acre WC2E 9RA London 7th Floor, 90 England | Yes |
| | Legal Form | Private Company Limited By Shares |
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| Country Registered | England |
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| Legal Authority | England |
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| Place Registered | Companies House |
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| Registration Number | 03992877 |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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